THE STORE CONSULTING LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04078473. The registration start date is September 26, 2000. The current status is Active - Proposal to Strike off.
Company Number | 04078473 |
Company Name | THE STORE CONSULTING LIMITED |
Registered Address |
Sea Containers House 18 Upper Ground London SE1 9GL United Kingdom |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 2000-09-26 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2019 |
Accounts Last Update | 31/12/2017 |
Returns Due Date | 22/10/2016 |
Returns Last Update | 24/09/2015 |
Confirmation Statement Due Date | 08/10/2019 |
Confirmation Statement Last Update | 24/09/2018 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
SEA CONTAINERS HOUSE 18 UPPER GROUND |
Post Town | LONDON |
Post Code | SE1 9GL |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
AMBASSADOR SQUARE | Sea Containers House, 18 Upper Ground, London, - -, SE1 9GL, United Kingdom |
WPP 2020 IAS LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
WPP DORSET SQUARE LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
JOHANNES LEONARDO EUROPE LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
WPP GOLDEN SQUARE LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
WPP GROUPM HOLDINGS LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
WPP MANCHESTER SQUARE LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
WPP SAMSON LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
WPP RUSSELL UK TWO LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
WPP DELILAH LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WPP GROUP (NOMINEES) LIMITED | Secretary () | 27 Farm Street, London, W1J 5RJ | / 19 September 2005 |
/ |
|
WELLE, Charles Ward Van Der | Director () | Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | October 1959 / 2 October 2013 |
British / United Kingdom |
Director Of Treasury |
CALOW, David Ferguson | Secretary (Resigned) | 27 Farm Street, London, W1J 5RJ | / 14 December 2000 |
British / |
|
RUTLAND SECRETARIES LIMITED | Nominee Secretary (Resigned) | Rutland House, 148 Edmund Street, Birmingham, B3 2JR | / 26 September 2000 |
/ |
|
DELANEY, Paul | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | November 1952 / 21 October 2008 |
British / United Kingdom |
Group Treasurer |
JOHNSON, Maureen | Director (Resigned) | West Witheridge Prince Imperial Road, Chislehurst, Kent, BR7 5LX | February 1944 / 14 December 2000 |
British / |
Director |
RICHARDSON, Paul Winston George | Director (Resigned) | 125 Park Avenue, New York, Ny 10017-5529, Usa | December 1957 / 14 December 2000 |
British / |
Group Finance Director |
ROTH, David Aubrey Daniel | Director (Resigned) | 21 Cranbourne Drive, Pinner, Middlesex, HA5 1BX | July 1961 / 18 December 2008 |
British / England |
Chief Executive Officer |
SALAMA, Eric | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | April 1961 / 14 December 2000 |
British / |
Director |
SWEETLAND, Christopher Paul | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | May 1955 / 14 December 2000 |
British / England |
Director |
WINTERS, Steve Richard | Director (Resigned) | Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | January 1968 / 6 July 2016 |
British / England |
Chartered Accountant |
RUTLAND DIRECTORS LIMITED | Nominee Director (Resigned) | Rutland House, 148 Edmund Street, Birmingham, B3 2JR | / 26 September 2000 |
/ |
Post Town | LONDON |
Post Code | SE1 9GL |
Category | consulting |
SIC Code | 74990 - Non-trading company |
Category + Posttown | consulting + LONDON |
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